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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    W.K. GLOBAL INTERESTS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    DARIO HERRERA TEJADA
    • DIRECTOR / TESORERO
    View
    JUAN MANUEL MOREIRA
    • SUSCRIPTOR
    View
    JOANNA DEL CARMEN DUARTE
    • SUSCRIPTOR
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    EL DIRECTOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, A DEMASTENDRA LA REPRESENTACION DE LA SOCIEDAD.
    • REPRESENTANTE
    JOANNA DUARTE
    • DIRECTOR - PRESIDENTE - TESORERO
    View
    JESSE DUARTE
    • AGENTE RESIDENTE
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    MIRIAM EDITH CHANG
    • DIRECTOR
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    EL DIRECTOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, A DEMAS TENDRA LA REPRESENTACION DE LA SOCIEDAD.
    • REPRESENTANTE
    EL DIRECTOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, A DEMAS TENDRA LA REPRESENTACION DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    TRISARANA, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2019
    Related members: 4
    View

    LIQUIDATION WAREHOUSE INTL., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2023
    Related members: 4
    View

    W.K. LIMITED, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2023
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    GESTORES Y CONTRATOS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GESTORES Y CONTRATOS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada